SUVERSHA KHANNA - DIN 00200228

Director in two companies and two LLPs, based in South West Delhi, Delhi. DIN deactivated (DIR-3 KYC not filed). Source: MCA records.

DIN 00200228 Deactivated due to non-filing of DIR-3 KYC IN
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CURRENT COMPANIES
4
PAST COMPANIES
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TOTAL ASSOCIATIONS
4+
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About

Suversha Khanna (DIN 00200228) is a director based in South West Delhi, Delhi, with current appointments in two companies and two LLPs. The DIN is deactivated because the yearly DIR-3 KYC was not filed.

Current appointments include Rubcon Conveyors Private Limited (director since March 2009), Forech Mining & Construction International LLP (partner since December 2015) and Eagle Mining Products LLP (partner since June 2016), plus one more. In two of them, Suversha Khanna has been on the board since incorporation.

The earliest of these goes back to March 2004 (Optibelt Private Limited), and the newest is from June 2016 (Eagle Mining Products LLP). One of them is now marked "Amalgamated" on MCA, although the appointment still shows as current. All of them are registered in Delhi.

MCA records may list prior directorships for this DIN. Sign in to view past companies, CINs, and dates in the table below.

Registry details
DIN
00200228
Location
South West Delhi, Delhi, India

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Current companies (4)
Company CIN Status Incorporation Location
O
 U25199DL1997PTC090587 Amalgamated 07 Nov 1997 New Delhi, Delhi, India
R
 U51909DL2002PTC117547 Active 31 Oct 2002 New Delhi, Delhi, India
E
 AAG-7844 Active 27 Jun 2016 New Delhi, Delhi, India
F
 AAF-2919 Active 09 Dec 2015 New Delhi, Delhi, India
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Company CIN Status Incorporation Location
Sample Manufacturing Pvt Ltd U99999XX9999PLC999999 Struck off 01 Jan 2000 Mumbai
Example Services Limited L99999XX9999XX999999 Dissolved 15 Jun 1998 Delhi
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Frequently asked questions
Who is SUVERSHA KHANNA?
Suversha Khanna (DIN 00200228) is a director based in South West Delhi, Delhi, with current appointments in two companies and two LLPs. The DIN is deactivated because the yearly DIR-3 KYC was not filed.
What is SUVERSHA KHANNA's Director Identification Number (DIN)?
Suversha Khanna's DIN is 00200228. A DIN is the 8-digit number MCA gives every director, and it stays the same across all the companies the person joins.
What is the DIN status for SUVERSHA KHANNA?
The DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed with the late fee.
What is SUVERSHA KHANNA's current designation or role?
Suversha Khanna has four current appointments: director at two and partner at two of them.
Which companies is SUVERSHA KHANNA a director of?
Suversha Khanna currently holds appointments in two companies and two LLPs: Rubcon Conveyors Private Limited, Forech Mining & Construction International LLP, Eagle Mining Products LLP and Optibelt Private Limited.
How many companies is SUVERSHA KHANNA associated with?
Suversha Khanna has four current appointments on MCA records. Appointments that have ended are listed after you sign in.
When was SUVERSHA KHANNA first appointed as a director?
Among current appointments, the earliest is at Optibelt Private Limited, from 21 March 2004.
Is SUVERSHA KHANNA a disqualified director?
No, but the DIN is deactivated because the yearly DIR-3 KYC was not filed. It becomes active again once the KYC is filed.
Is SUVERSHA KHANNA on the board of any listed company?
No. None of Suversha Khanna's current appointments is in a listed company.
Where is SUVERSHA KHANNA based?
MCA records place Suversha Khanna in South West Delhi, Delhi.
How can I find SUVERSHA KHANNA's phone number or email?
When phone or email exists on file, sign in and use Director Connect to verify DIN and unlock contact details. Infyner does not publish personal mobiles without verification.
Why are some fields blurred?
Phone and email counts are shown on this preview. Full contact details unlock after payment. Past-company detail tables stay locked until you sign in.